Cases 201 - 210 of 627
UNITED STATES OF AMERICA v. $36,502.00 IN UNITED STATES CURRENCY
as 1:2013cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,502.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. $379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
as 8:2013cv01378
Plaintiff:
USA
Defendant:
$379,797.57 in Funds Seized from PNC Merchant Services Corporation Reserve Account Number 277221992997
Claimant:
First Data Merchant Services Corporation and M. GOLD AND DIAMOND, INC. d/b/a GOLD CENTER
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assets Identified in Paragraph 1 of the Verified Complaint
as 8:2013cv01292
Plaintiff:
USA
Defendant:
Assets Identified in Paragraph 1 of the Verified Complaint, Timothy Hummel and Patricia G Hummel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $89,900.00 IN UNITED STATES CURRENCY
as 1:2013cv00084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$89,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. Fourteen Thousand Dollars ($14,000.00) In United States Currency
as 0:2013cv61026
Plaintiff:
USA
Defendant:
Fourteen Thousand Dollars ($14,000.00) In United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 5:2013cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
as 4:2013cv00232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $50,000.00 in U.S. Currency
as 6:2013cv00616
Plaintiff:
United States of America
Defendant:
$50,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $26,655.00 in U.S. Currency
as 2:2013cv00266
Plaintiff:
United States of America
Defendant:
$26,655.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $85,400.00 IN UNITED STATES CURRENCY
as 1:2013cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$85,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
